DOSSIERS / FONCIERE EUROPEENNE D'INVESTISSEMENT
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FONCIERE EUROPEENNE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-10-02
KYBE ID: FR-450234117 · 450234117 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FONCIERE EUROPEENNE D'INVESTISSEMENT
fr_insee
450234117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-02
fr_insee
35 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN YALAOUIactiveASOCIATION PRAGMAdissolvedBOYER ADVISORYactiveCAP JEUNESSEactiveCARL EDOUARD PAUL LOBSTEINactiveCPC TECHNOLOGYdissolvedDELPHINE LESLIE POLIdissolvedDENISE SERVICESactiveDOS SANTOS ALBERTINO BAIRRADAdissolvedFONCIERE DE PARTICIPATIONSdissolvedFONCIERE EUROPEENNEdissolvedFONCIERE EUROPEENNE DE GESTIONdissolvedGERARD PAUL RYMARZdissolvedGM CONSEILdissolvedHEBERTactiveHONAMOdissolvedINDIVISION MATHIVAT LMNPactiveJACQUES MATHIVATdissolvedJEAN PAUL ESTEBEdissolvedJOSE DOVALactive

+34 more

People with significant control

2 people
NameRoleFromSource
FONCIERE DE PARTICIPATIONSDirigeant—France registry
PATRICIA HaddadDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE EUROPEENNE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICIA Haddad (officer) matches PEP Patricia Haddad — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100